- Company Overview for CONNOLLY SHAW HOLDINGS LIMITED (00235338)
- Filing history for CONNOLLY SHAW HOLDINGS LIMITED (00235338)
- People for CONNOLLY SHAW HOLDINGS LIMITED (00235338)
- More for CONNOLLY SHAW HOLDINGS LIMITED (00235338)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jan 1996 | 288 | Secretary's particulars changed | |
16 Feb 1995 | 363x |
Return made up to 25/12/94; full list of members
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Request DocumentReturn made up to 25/12/94; full list of members |
04 Jan 1995 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
04 Jan 1995 | 88(2)R |
Ad 05/12/94--------- £ si 551553@.05=27577 £ ic 72422/99999
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Request DocumentAd 05/12/94--------- £ si 551553@.05=27577 £ ic 72422/99999 |
04 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Dec 1994 | 287 |
Registered office changed on 19/12/94 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 19/12/94 from: friary court 65 crutched friars london EC3N 2NP |
30 Nov 1994 | AA |
Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994 |
17 Jan 1994 | 363x |
Return made up to 25/12/93; no change of members
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Request DocumentReturn made up to 25/12/93; no change of members |
25 Nov 1993 | AA |
Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993 |
07 Jan 1993 | 363x |
Return made up to 25/12/92; no change of members
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Request DocumentReturn made up to 25/12/92; no change of members |
03 Dec 1992 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
23 Dec 1991 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
23 Dec 1991 | 363x |
Return made up to 25/12/91; full list of members
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Request DocumentReturn made up to 25/12/91; full list of members |
25 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1991 | 88(2)R |
Ad 01/10/91--------- £ si 2@.05 £ ic 72421/72421
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Request DocumentAd 01/10/91--------- £ si 2@.05 £ ic 72421/72421 |
25 Oct 1991 | 88(2)R |
Ad 01/10/91--------- £ si 247441@.05=12372 £ ic 60049/72421
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Request DocumentAd 01/10/91--------- £ si 247441@.05=12372 £ ic 60049/72421 |
25 Oct 1991 | 88(2)R |
Ad 01/10/91--------- £ si 42557@.05=2127 £ ic 57922/60049
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Request DocumentAd 01/10/91--------- £ si 42557@.05=2127 £ ic 57922/60049 |
31 Jan 1991 | 363 |
Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members |
08 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Oct 1990 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
21 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1990 | 123 |
£ nc 258000/300000 19/07/90
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Request Document£ nc 258000/300000 19/07/90 |